June 10, 2019 at 5:30 PM - Called School Board Meeting
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I. CALL TO ORDER
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II. MOMENT OF SILENCE
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III. PLEDGE OF ALLEGIANCE
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IV. MISSION STATEMENT - Susan McFerran
Presenter:
Susan McFerran
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V. CITIZENS PARTICIPATION
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VI. SUPERINTENDENT'S REPORT
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VI.1. Professional Staff Recommendations -Action
Presenter:
Martin Mahan
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VI.2. Introduction of New Administrators
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VI.3. Current Bids and Proposals
Presenter:
Charles Warren
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VI.4. Electronic Transfer of Funds
Presenter:
Charles Warren
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VI.5. Governor's Message
Presenter:
Doug Brubaker
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VI.6. AAA Update
Presenter:
Sherri Penix
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VI.7. Waiver Update
Presenter:
Doug Brubaker
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VII. CONSENT AGENDA - Action All
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VII.1. Minutes of Previous Meeting
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VII.2. Financial Report
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VII.3. Student Services Report
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VII.4. Consider Approval of the 2019-20 Title I Part C Migrant Education Grant Assurances
Presenter:
Marty Mahan
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VIII. ACKNOWLEDGE RECEIPT OF THE CERTIFICATION OF THE 2019 SCHOOL BOARD ELECTION FOR THE SPECIAL SCHOOL DISTRICT OF FORT SMITH - Action
Presenter:
Doug Brubaker
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IX. ELECTION OF OFFICERS - Action
Presenter:
Doug Brubaker
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X. DESIGNATION OF BOARD DISBURSING OFFICERS - Action
Presenter:
Doug Brubaker
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XI. CONSIDER SPECIAL EDUCATION 2019-2020 TUITION AGREEMENT WITH RESIDENTIAL FACILITIES WITHIN DISTRICT - Action
Presenter:
Doug Brubaker
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XII. CONSIDER TRANSITIONING FROM A CERTIFIED SCHOOL SECURITY OFFICER (CSSO) PROGRAM TO AN INSTITUTIONAL POLICE PROGRAM - Action
Presenter:
Terry Morawski
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XIII. PRESENTATION - VISION 2023 CAPITAL IMPROVEMENT PROGRAM
Presenter:
Terry Morawski
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XIV. CONSIDER APPROVAL OF CONSTRUCTION MANAGERS AT RISK FOR NORTHSIDE AND SOUTHSIDE HIGH SCHOOL VISION 2023 CONSTRUCTION PROJECTS - Action
Presenter:
Dr. Morawski
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XV. BOARD MEMBERS FORUM
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XVI. ANNUAL EVALUATION OF THE SUPERINTENDENT
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XVII. ADJOURN
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